THOR COMPANIES LTD

Q: What is the latest filing for THOR COMPANIES LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-22 with updates.

Key Data

Status

Active

Company No.

Incorporation date

27/01/2012

Size

Group

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

04/03/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

03/03/2026

Group of companies' accounts made up to 2025-05-31

View PDF (33 pages)

05/01/2026

Termination of appointment of James Robert Gorman as a director on 2025-08-29

View PDF (1 pages)

14/10/2025

Purchase of own shares.

View PDF (4 pages)

07/10/2025

Cancellation of shares. Statement of capital on 2025-08-29

View PDF (4 pages)

12/06/2025

Resolutions

View PDF (2 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (32 pages)

12/06/2025

Resolutions

View PDF (3 pages)

11/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/06/2025

Change of share class name or designation

View PDF (2 pages)

25/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (38 pages)

12/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

29/01/2025

Purchase of own shares.

View PDF (4 pages)

29/01/2025

Cancellation of shares. Statement of capital on 2024-12-31

View PDF (4 pages)

21/01/2025

Cancellation of shares. Statement of capital on 2024-11-29

View PDF (4 pages)

21/01/2025

Purchase of own shares.

View PDF (4 pages)

03/12/2024

Purchase of own shares.

View PDF (4 pages)

03/12/2024

Cancellation of shares. Statement of capital on 2024-10-31

View PDF (4 pages)

13/09/2024

Notification of Christopher Kevin Singleton as a person with significant control on 2024-08-29

View PDF (2 pages)

04/06/2024

Purchase of own shares.

View PDF (4 pages)

24/05/2024

Termination of appointment of Lee Robert Birch as a director on 2024-04-26

View PDF (1 pages)

20/05/2024

Cancellation of shares. Statement of capital on 2024-04-26

View PDF (4 pages)

28/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (40 pages)

19/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

12/05/2023

Group of companies' accounts made up to 2022-05-31

View PDF (42 pages)

14/04/2023

Registration of charge 079272690002, created on 2023-04-12

View PDF (15 pages)

21/02/2023

Registration of charge 079272690001, created on 2023-02-20

View PDF (16 pages)

16/02/2023

Appointment of Mr James Robert Gorman as a director on 2023-01-01

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

26/10/2022

Resolutions

View PDF (4 pages)

20/10/2022

Resolutions

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

18/10/2022

Sub-division of shares on 2022-10-05

View PDF (4 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-04

View PDF (4 pages)

04/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (16 pages)

24/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (15 pages)

29/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

20/04/2020

Registered office address changed from 3 Albert Embankment Westminster Tower London SE1 7SP England to 70 South Lambeth Road 3rd Floor South Lambeth Road London SW8 1RL on 2020-04-20

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

03/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

05/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

24/11/2017

Director's details changed for Mr Lee Robert Birch on 2017-11-15

View PDF (2 pages)

18/10/2017

Registered office address changed from Unit 11, 27-29 Vauxhall Grove London SW8 1SY England to 3 Albert Embankment Westminster Tower London SE1 7SP on 2017-10-18

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

10/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

18/10/2016

Director's details changed for Mr Lee Robert Birch on 2016-10-05

View PDF (3 pages)

25/06/2016

Resolutions

View PDF (2 pages)

25/06/2016

Change of name notice

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

04/02/2016

Termination of appointment of George William Scott Galbraith as a director on 2015-06-01

View PDF (1 pages)

16/12/2015

Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to Unit 11, 27-29 Vauxhall Grove London SW8 1SY on 2015-12-16

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

14/07/2015

Director's details changed for Mr Christopher Kevin Singleton on 2015-06-01

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

11/02/2015

Termination of appointment of Joseph Miguel Gotts as a director on 2014-06-01

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

23/06/2014

Registered office address changed from 10 Lion Yard Tremadoc Road London SW4 7LL on 2014-06-23

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

27/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

26/09/2013

Appointment of Mr Christopher Kevin Singleton as a director

View PDF (2 pages)

26/09/2013

Appointment of Mr Joseph Miguel Gotts as a director

View PDF (2 pages)

26/09/2013

Appointment of Mr Lee Robert Birch as a director

View PDF (2 pages)

26/09/2013

Appointment of Mr George William Scott Galbraith as a director

View PDF (2 pages)

02/04/2013

Current accounting period extended from 2013-01-31 to 2013-05-31

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

13/03/2013

Registered office address changed from C/O Thor Energi Ltd 22 Prescott Place London SW4 6BT United Kingdom on 2013-03-13

View PDF (1 pages)

01/08/2012

Registered office address changed from C/O Nicholas Sym 25 Union Road London SW4 6JQ United Kingdom on 2012-08-01

View PDF (1 pages)

27/01/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

22/01/2027

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
1
2.36M
6.12M
0.00
1.04M
3.70M

2025
1
1.85M
5.00M
0.00
685.53K
3.08M

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THOR COMPANIES LTD

THOR COMPANIES LTD is an Active company incorporated on 27/01/2012 with the registered office located at 70 South Lambeth Road 3rd Floor, South Lambeth Road, London SW8 1RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOR COMPANIES LTD?

THOR COMPANIES LTD is currently Active. It was registered on 27/01/2012 .

Where is THOR COMPANIES LTD located?

THOR COMPANIES LTD is registered at 70 South Lambeth Road 3rd Floor, South Lambeth Road, London SW8 1RL.

What does THOR COMPANIES LTD do?

THOR COMPANIES LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for THOR COMPANIES LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-22 with updates.